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Thursday, July 7, 2016

Serial Number: 2783/41265


---------- Forwarded message ----------
From: psurashkummar psurashkummar <xxxxx@gmail.com>
Date: Mon, May 23, 2016 at 12:53 PM
Subject: Fwd: Serial Number: 2783/41265
To: post.emailfrauds@gmail.com



---------- Forwarded message ----------
From: SAMSUNG COMPANY <samsungs73@hotmail.com>
Date: Wed, May 18, 2016 at 7:17 PM
Subject: RE: Serial Number: 2783/41265
To: psurashkummar psurashkummar <xxxxr@gmail.com>


Poverty Alleviation Funds Programmes
26 Court Streets, Suite 2402 Brooklyn, NY 11242, United State
 
These are your identification number: 
Ref Number: 17315
Ticket Number:  174659706377     
Serial Number: 2783/41265
Audit Control Number: ACF434
Winning Number: 15 456 70 60 30
Draw Number: 2749
 
Dear SAMSUNG US Mobile Award Winner,
We wish you and your family good health and prosperity in the year of 2016 Award!

This is to congratulate you once again on this note, for being part of our winners selected this year. This promotion was set-up to encourage the active customers of Samsung products. Hence we do believe with your winning prize, you will continue to be active and patronage to the Samsung products. Samsung became the biggest smartphone vendor in the world during the third quarter, and Android's market share has surpassed 50 percent for the first time, market research company Gartner said on Friday as it reported on phone sales to end-users and in an effort to make sure that it remains the most widely used product in the world, we ran an online Customers Mobile number beta test which your mobile number attached to ticket number: 174659706377 with serial number 2783/41265 drew the winning which subsequently won you the Samsung Innovation award in the 3rd category.
 
Your Cell Phone number has therefore been approved to claim a total sum 500,000.00 GBP {Five Hundred Thousand Great British Pounds Sterling} and Galaxy S7 Edge Smartphone credited to file No: SPLVPM/732537486/16.

A winning cheque will be issued in your name by Samsung Promotion Board, and also a certificate of prize claims will be sent alongside your winning cheque. In your best interest to avoid mix up of numbers and names of any kind, we request that you keep the entire details of your award strictly from public notice until the process of delivery  your claims has been completed, and your funds deliver to your home address. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants / non participants of this program. However, no tickets were sold but all mobile numbers were attached to different ticket numbers for representation and privacy. Three people are selected every year to benefit from this program and you are one of the Selected Winner this year.
 
Rules and Regulations. We felicitate with you and your family and especially for being a citizen of (INDIA). This promotion was set-up In United State Samsung Company, New York Branch to encourage prospective Samsung users.
Winners are required to send a scan copy of any of their document for verification, driver's license, working identity card, government identity card or international passport for identification purposes.
You have successfully passed the requirements, statutory obligations, validations and satisfactory report test conducted for all online winners.
 
You are therefore expected to contact our affiliated delivery company (OVERAL PARCEL SERVICES) {OPS} department in which your winnings cheque of Five Hundred Thousand Pounds {500,000.00} & Galaxy S7 Edge Smartphone has been sent for delivery to your residence.
Do contact the OVERALL PARCEL SERVICES OPS Company with the contact information below for further instructions on how to send the consignment to your location. You should also send a copy of your winning form containing your winning details down to the courier company for reference purpose.
 
CONTACT OVERALL PARCEL SERVICES
DISPATCH OFFICER: Mr. Jonathan Owen
 
 
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND AND SEND IT TO OPS COURIER E-MAIL (customercare@overallparcelservices.com) FOR FUND DELIVERY.
1. Full Names:
2. Full Home Address:
3. Gender: Male or female:
4. Nationality:
5. Age:
6. Current City:
7. Occupation:
8. Winning Mobile Number:
9.E-mail Address:
10.Alternative Mobile Number :
11.Identity proof:
12. Ref No :
13.Winning No:
14.Draw No: 
 
Be informed that adhering to this instruction will guarantee that you receive your prize money in your home address in less than 48 hours after you receive this mail. Do cooperate with Courier Company they will give you every assistance you need.

Your Parcel contains all of the following items.
1) A DEMAND DRAFT OF 500,000.000 POUNDS

2) SAMSUNG GALAXY S7 EDGE SMARTPHONE 

3) AFFIDAVIT OF CLAIMS ELIGIBILITY

4) OTHER COVERING DOCUMENTS.

5) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED STATE OF AMERICA.
6) SAMSUNG T-SHIRTS
 7) SAMSUNG VR (SMART GLASSES
8) SAMSUNG UNISEX GEAR S2 CLASSIC BLACK LEATHER STRAP SMARTWATCH
 
Congratulations once again from SAMSUNG US International Mobile Promotion.
I will require a concise update on proceedings with the firm as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let us know. Do have a nice day.
 
Yours Faithfully, 
 
Mr Daniel Morgan
USA Payment Director
 
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Date: Sat, 14 May 2016 18:24:54 +0530
Subject:
From: xxxx@gmail.com
To: samsungs73@hotmail.com






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Regards,
Email Frauds Support Team
http://emailfrauds.blogspot.com/
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